Category : Risk Management

Finance Fintech News Risk Management

Ncontracts Releases 2025 Third-Party Risk Management Survey: Trends & Insights for Financial Institutions

Business Wire
by Business Wire0
New survey reveals that 73% of institutions have two or fewer full-time employees managing vendor risk, despite half overseeing 300+ vendors Ncontracts, the leading provider of integrated compliance, risk, and third-party management solutions to the financial services industry, today released findings from its 2025 Third-Party Risk Management Survey, revealing the biggest......
Banking Digital Payments Featured Finance Fintech Risk Management Security

Cybersecurity Challenges for Emerging FinTech Start-ups

Fintech Staff Writer
by Fintech Staff Writer0
Emerging FinTech start-ups are transforming the financial landscape with innovative solutions that make banking, investing, and money management more accessible. From mobile payment platforms to blockchain-based services, these companies are reshaping traditional financial services. However, this rapid digital evolution comes with a significant downside: cybersecurity threats. FinTech start-ups face a......
Artificial Intelligence Compliance management News Risk Management

GAN Integrity Launches Integrity Enrich to Redefine Due Diligence with AI-Enabled Depth and Scale

Cision PRWeb
by Cision PRWeb0
GAN Integrity, a leading provider of integrated compliance, ethics, and risk management solutions, announced the launch of Integrity Enrich™, a powerful AI-enhanced due diligence solution that delivers deeper, faster, and broader insight into third-party risk. Designed to complement GAN Integrity’s market-leading Third-Party Risk Management platform, Integrity Enrich™ empowers compliance teams......
News Risk Management Security

Innovis Partners with Alloy to Boost Fraud Protection via FailSafe Integration

Business Wire
by Business Wire0
Alloy customers can now leverage FailSafe within their process workflows to help fight fraud, manage risk and improve account onboarding. Innovis Data Solutions, Inc. a leading provider of fraud prevention and identity verification solutions, announced its integration with Alloy, a global identity and fraud prevention platform provider that helps financial institutions......
Artificial Intelligence Finance Fintech News Risk Management

AI-Native Fraud Prevention Company, Feedzai, Partners with Highnote to Secure Acquiring Business Line

PR Newswire
by PR Newswire0
Feedzai, the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote, an innovative fintech leader, to support the launch of Highnote’s new acquiring business line. By leveraging Feedzai’s AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting......
Blockchain Cryptocurrency Digital Payments Featured Finance Fintech Risk Management Robotic Process Automation Security

Can Blockchain Address the Critical Pain Points of Modern Fintech?

Rishika Patel
by Rishika Patel0
The financial industry is witnessing a paradigm shift as blockchain technology reshapes traditional boundaries and redefines operational possibilities. Historically, finance operated within tightly controlled systems, but the rise of blockchain has disrupted this status quo, opening avenues for innovation and efficiency at an unprecedented scale. This encrypted, decentralized technology has......
Blockchain DeFi Featured Finance Fintech Risk Management Robotic Process Automation

AML in DeFi: Can Smart Contracts Automate Compliance Without Centralization?

Fintech Staff Writer
by Fintech Staff Writer0
The rise of Decentralized Finance (DeFi) has revolutionized financial transactions, enabling users to trade, borrow, and lend assets without intermediaries. However, DeFi’s permissionless and pseudonymous nature poses significant challenges for Anti-Money Laundering (AML) compliance. Traditional financial institutions use centralized compliance mechanisms, such as Know Your Customer (KYC) checks and transaction......
Artificial Intelligence Fintech News Risk Management

martini.ai Launches Financials Agent to Instantly Analyze Credit Risk Using AI

Business Wire
by Business Wire0
martini.ai, a leader in AI-driven credit risk analysis, introduced Financials Agent, an AI-powered tool that lets users upload financial documents — such as 10-K filings — and instantly generate a financial risk report. Instead of spending hours manually extracting data and calculating credit scores, professionals can now get a full......
Fintech News Risk Management Security

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

Business Wire
by Business Wire0
Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise NICE Actimize, a NICE business, has released “The 2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities” report which identifies the fraud trends landscape across Europe, the Middle East......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

Implementing Machine Learning Algorithms for CECL Compliance

Fintech Staff Writer
by Fintech Staff Writer0
The Current Expected Credit Loss (CECL) standard, issued by the Financial Accounting Standards Board (FASB), represents a significant shift in how financial institutions estimate credit losses. Unlike the previous incurred loss model, CECL requires organizations to estimate expected losses over the entire life of financial assets, making credit risk assessment......
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